Profile

Company number
02927688
Status
Active
Incorporation
1994-05-11
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and charitable parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

12 active · 68 resigned

Name Role Appointed Born Nationality
JOHNSON, Jennifer Secretary 2018-09-10
BARKER, Simon Dennis John Director 2019-04-05 Nov 1960 British
BAVALIA, Kheelna, Dr Director 2023-06-01 Jan 1973 British
COPPEL CBE, Andrew Maxwell Director 2019-06-14 Aug 1950 British
EDGE, Andrew John Director 2020-07-23 Dec 1968 British
JOHNSON, Sally Joanne, Dr Director 2023-04-03 Jan 1969 British
LEWIN, Christopher Mark Director 2022-01-24 Nov 1962 British
LUDLOW, Phillip Director 2025-01-02 Aug 1976 British
NURYAEVA, Olga Director 2025-01-02 Jul 1983 British
ROBERTSON, Alison Mary Director 2023-04-03 Oct 1964 British
SURI, Swati Director 2022-01-24 Apr 1974 British
THEOBALD, Katherine Nicola Director 2020-07-23 Aug 1970 British
Show 68 resigned officers
Name Role Appointed Resigned
FULLWOOD, Sally Elizabeth Mary Secretary 1994-11-17 1999-09-25
HERCOCK, David Stewart Secretary 2009-02-06 2011-05-27
HERRINGTON, Denise Elaine Secretary 1999-09-24 2000-06-23
OVERTON, John Leslie Secretary 1994-05-11 1994-11-17
STEWART, Brian Secretary 2011-05-27 2012-08-03
VIMPANY, Piers David Maurice Secretary 2012-08-03 2018-09-07
BARLOW ROBBINS SECRETARIAT LIMITED Corporate Secretary 2000-06-23 2009-02-16
ADER, Jillian Director 2012-12-01 2018-11-28
BELL, Kevin Director 2012-11-01 2015-11-18
BOUGHTON, Paul Victor Director 2012-11-01 2022-03-29
BROWN, Erica Annette Lawry Director 1997-01-14 2002-10-03
CLARKE, Alexandra Louise Director 2011-03-31 2014-02-25
COOK, John Barry, Dr Director 1995-08-24 2002-10-03
COSSLETT, Andrew Peter Director 2016-02-23 2022-03-29
CRAIG, Jonathan Paul, Dr Director 2017-09-27 2023-04-03
DENISON, David Maurice, Prof Director 1994-05-11 1998-11-26
DEWEY, Kevin Hendy Director 2011-03-31 2015-11-18
DOHERTY, Kevin Director 2014-02-25 2015-09-16
DUNNE, Junko Director 2007-11-21 2010-03-31
DUNNE, Michael John Director 2000-02-24 2004-03-25
EBDON, Thomas John Director 1995-03-20 1999-02-27
EDWARD, Ian Director 2007-11-21 2011-03-31
FISHER, Mary Monica Sophia Director 1999-07-22 2004-10-14
FULLWOOD, Sally Elizabeth Mary Director 1995-05-24 1999-09-23
GARRAWAY, Mark Allan Director 2020-07-23 2024-08-01
GLOVER, Alison Director 2006-11-01 2011-03-31
HAMPSON, Rachel Mary Director 2000-08-31 2002-10-03
HANNA, Kenneth George Director 2010-01-31 2019-09-24
HASTINGS, John David Director 1997-11-05 2002-10-03
KEMBERY, Jonathan Alexander Director 2016-07-01 2020-06-04
LEBUS, Peter Adam Director 1998-04-23 2005-11-02
LEVER, Julia Susan Alison Director 1998-11-26 2005-11-02
LEVER, Julia Susan Alison Director 1994-05-11 1997-11-04
LONG, Olwen Ingleby Director 2003-10-02 2010-01-21
LYONS, Nicholas Stephen Leland Director 2003-10-02 2007-11-21
MANLY, Margaret Jean Director 2004-03-25 2011-03-31
MARMION, Roxanne Director 1994-09-14 1999-09-23
MARSHALL, Anthony John Director 2004-10-14 2011-03-31
MAYNE, John Director 2007-11-21 2017-02-21
MCNAMARA GOODGER, Katrina Deborah Mary Director 2005-11-02 2015-11-18
MILLINGTON-SANDERS, Catherine Sarah, Dr Director 2015-02-25 2017-02-21
MORE-MOLYNEUX, Michael George, Mr Director 1998-04-23 2004-10-14
MORRIS-THOMPSON, Trish Director 2014-02-25 2015-02-25
MUIRHEAD, Linda Anne Director 1997-06-04 2003-10-02
MULLINGS, Philip Nigel Director 2004-10-14 2007-11-21
NICHOLLS, Janet Mary, Dr Director 1998-04-23 1998-11-26
NORVILL, Sophie Director 2011-03-31 2011-05-10
OLIVER, Timothy Gerald Director 2011-03-31 2014-02-25
OSWALD, Richard Anthony Director 1998-09-28 2005-11-02
OVERTON, John Leslie Director 1994-11-17 1999-09-23
PARRY, Michael Edward Paul Director 2005-11-02 2009-02-06
PEET, Bob Director 2014-02-25 2017-09-27
PHAROAH, Carole Claire Director 2025-01-02 2026-02-28
PLANT, Antonia Director 2000-06-29 2007-11-21
POMFRET, Christopher Charles Director 2004-10-14 2009-07-19
PRICE, Jayne, Dr Director 2015-09-16 2022-12-30
QUARRIE, Janet Ann Director 2000-01-27 2001-09-27
ROWE, Irene Director 2003-10-03 2004-10-14
ROWE, Irene Director 1999-12-16 2003-10-02
SCHWARZ, Toni Director 2009-10-02 2013-02-28
SPINNEY, William Director 2009-03-03 2009-07-28
STAPLETON, Michael Robert Director 2004-03-25 2006-11-01
STAPLETON, Michael Robert Director 1995-02-22 1999-09-23
STOWE, Kenneth Ronald, Sir Director 1999-10-21 2004-10-14
VAN'T RIET, Catherine Helen Director 2016-07-01 2023-04-03
WALLS, Stephen Roderick Director 2004-10-14 2009-03-03
WHEELER, Vivienne Christine Director 1997-12-11 1999-10-21
WILSON, Noble Mowat Director 1999-04-22 2002-10-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2026-03-17 CH01 officers change person director company with change date
2026-03-13 CH01 officers change person director company with change date
2026-03-13 TM01 officers termination director company with name termination date
2025-07-25 AA accounts accounts with accounts type group
2025-06-11 CS01 confirmation-statement confirmation statement with no updates
2025-04-25 MA incorporation memorandum articles
2025-04-25 RESOLUTIONS resolution resolution
2025-01-08 AP01 officers appoint person director company with name date
2025-01-08 AP01 officers appoint person director company with name date
2025-01-08 AP01 officers appoint person director company with name date
2024-08-12 CH01 officers change person director company with change date
2024-08-12 TM01 officers termination director company with name termination date
2024-07-23 AA accounts accounts with accounts type group
2024-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-08-04 AA accounts accounts with accounts type group
2023-06-07 CS01 confirmation-statement confirmation statement with no updates
2023-06-07 AP01 officers appoint person director company with name date
2023-04-14 AP01 officers appoint person director company with name date
2023-04-14 AP01 officers appoint person director company with name date
2023-04-14 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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